JOSE ALBERTO OSPINA GIRALDO - 23132XXX

Comprehensive Background check of Jose Alberto Ospina Giraldo - 23132XXX

Nationality Venezuelan
National citizen document 23132XXX
Voter Precinct 51010
Report Available

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How has Costa Rica responded to the need to adapt to emerging economic trends through risk list verification?

Costa Rica has proactively responded to the need to adapt to emerging economic trends by constantly updating verification measures on risk lists. Flexibility and responsiveness to changes in the economic landscape ensure that regulations remain effective in identifying risks associated with new forms of economic activity.

What is the situation of human trafficking in Honduras?

Honduras is a country of origin, transit and destination for human trafficking, with cases of sexual exploitation, forced labor and organ trafficking. Authorities have taken steps to combat this problem, but it remains a major challenge.

How are cases of food debtors who frequently change jobs handled in Ecuador?

In cases of alimony debtors who frequently change jobs, the court may establish mechanisms to enforce alimony obligations, such as direct withholding of wages by the employer or the implementation of additional measures to ensure ongoing compliance.

What is the situation of the rights of people in a situation of lack of access to sexual and reproductive health care services in Guatemala?

People who lack access to sexual and reproductive health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive education. It is necessary to strengthen sexual and reproductive health services, promote education on this topic and guarantee equitable access to family planning services, prevention of sexually transmitted diseases and prenatal care.

What is the responsibility of tax withholding agents in Costa Rica?

Tax withholding agents in Costa Rica, like employers, have the responsibility to withhold and pay taxes owed by their employees and service providers. They must comply with applicable withholding rates and file withholding statements within the established deadlines. Failure to comply with these obligations may lead to legal sanctions and fines.

What is the tax treatment of donations to cultural institutions in Chile?

Donations made to cultural institutions in Chile may have tax benefits. According to the Cultural Donations Law, donations intended for cultural projects, such as the restoration of historical monuments, the promotion of artistic activities or the preservation of cultural heritage, may be tax deductible. These donations allow access to a tax credit that can be used to reduce the amount of taxes payable. It is important to comply with the requirements established by law and obtain the corresponding certificates from cultural institutions to obtain tax benefits.

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